| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Tony Wood - Chair (Non Executive) | For |
| 6 | Re-elect Alpna Amar - Non-Executive Director | For |
| 7 | Re-elect Laurie Bowen - Designated Non-Executive | For |
| 8 | Re-elect Sarah Ellard - Executive Director | Abstain |
| 9 | Re-elect Stephen King - Non-Executive Director | For |
| 10 | Re-elect Fiona MacAulay - Senior Independent Director | For |
| 11 | Re-elect James Mortensen - Executive Director | For |
| 12 | Re-elect Michael Ord - Chief Executive | For |
| 13 | Re-appoint KPMG LLP as the Auditors of the Company | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Approve the Chemring Group Long Term Incentive Plan | Oppose |
| 18 | Issue Shares for Cash | Oppose |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
